2017 US Code
Title 12 - Banks and Banking
Chapter 21 - Financial Recordkeeping
Sec. 1952 - Reports on ownership and control

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Citation 12 U.S.C. § 1952 (2017)
Section Name §1952. Reports on ownership and control
Section Text

Where the Secretary determines that the making of appropriate reports by uninsured banks or uninsured institutions of any type with respect to their ownership, control, and managements and any changes therein has a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings, he may by regulation require such banks or institutions to make such reports as he determines in respect of such ownership, control, and managements and changes therein.

Source Credit

(Pub. L. 91–508, title I, §122, Oct. 26, 1970, 84 Stat. 1116.)

Editorial Notes EFFECTIVE DATE

Section effective on first day of seventh calendar month which begins after Oct. 26, 1970, except that the Secretary of the Treasury may, by regulation, provide that this section be effective on any date not earlier than the publication of such regulations in the Federal Register and not later than first day of thirteenth calendar month which begins after Oct. 26, 1970, see section 401(a), (b) of Pub. L. 91–508, set out as a note under section 1951 of this title.

Publication Title United States Code, 2012 Edition, Supplement 5, Title 12 - BANKS AND BANKING
Category Bills and Statutes
Collection United States Code
SuDoc Class Number Y 1.2/5:
Contained Within Title 12 - BANKS AND BANKING
CHAPTER 21 - FINANCIAL RECORDKEEPING
Sec. 1952 - Reports on ownership and control
Contains section 1952
Date 2017
Laws In Effect As Of Date January 12, 2018
Positive Law No
Disposition standard
Statutes at Large References 84 Stat. 1116
Public Law References Public Law 91-508
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